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Announcements and Notices

2024-05-24

Announcements and Notices -PLACING OF NEW SHARES UNDER GENERAL MANDATE ]

PLACING OF NEW SHARES UNDER GENERAL MANDATE.pdf


Monthly Return

Monthly Relurn of Equity lssuer on Movements in Securilies for the month ended 30 April 2024.pdf


Announcements and Notices -FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY 6 JUNE 2024 ]

FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY 6 JUNE 2024.pdf


Announcements and Notices -NOTICE OF ANNUAL GENERAL MEETING ]

NOTICE OF ANNUAL GENERAL MEETING.pdf


Circulars-(1)PROPOSED GRANT OF ISSUE MANDATE (2)PROPOSED GRANT OF BUY-BACK MANDATE (3)PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING ]

(1)PROPOSED GRANT OF ISSUE MANDATE (2)PROPOSED GRANT OF BUY-BACK MANDATE (3)PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND(4) NOTICE OF ANNUAL GENERAL MEETING.pdf


Monthly Return

Monthly Return of Equity lssuer on Movements in Securities for the month ended 31 March 2024.pdf


Announcements and Notices -[ ANNUAL RESULTS ]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023.pdf


Announcements and Notices -[ PROFIT WARNING ]

PROFIT WARNING.pdf


Announcements and Notices -[ DATE OF BOARD MEETING ]

DATE OF BOARD MEETING.pdf


Monthly Return

Monthly Return of Equity lssuer on Movements in Securities for the month ended 29 February 2024.pdf


Announcements and Notices-[ Letter to Registered Shareholder - Arrangement of Electranic Dissemination of Corporate Communications and Reply Form ]

Letter to Registered Shareholder - Arrangement of Electranic Dissemination of Corporate Communications and Reply Form.pdf


Announcements and Notices-[ Letter to Non-registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form ]

Letter to Non-registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form.pdf


Monthly Return

Monthly Return of Equity lssuer on Movements in Securities for the month ended 31 January 2024.pdf


Monthly Return

Monthly Return of Equity lssuer on Movements in Securities for the month ended 31 December 2023.pdf


Monthly Return

Monthly Return of Equity lssuer on Movements in Securities for the month ended 30 November 2023.pdf


Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023.pdf


Monthly Return

Monthly Return of Equity lssuer on Movements in Securities for the month ended 30 September 2023.pdf


Announcements and Notices-[ (1) RESIGNATION OF JOINT COMPANY SECRETARY; (2) CHANGE OF AUTHORISED REPRESENTATIVE; AND (3) CHANGE OF PROCESS AGENT ]

(1) RESIGNATION OF JOINT COMPANY SECRETARY; (2) CHANGE OF AUTHORISED REPRESENTATIVE; AND  (3) CHANGE OF PROCESS AGENT.pdf


Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023.pdf


Announcements and Notices-[ Interim Results ]

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023.pdf


Announcements and Notices -[ DATE OF BOARD MEETING ]

DATE OF BOARD MEETING.pdf


INSIDE INFORMATION

INSIDE INFORMATION.pdf


Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023.pdf


Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023.pdf


Announcements and Notices -[ POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2023 ]

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2023.pdf


Monthly Return

Monthly Return of Equity lssuer on Movements in Securities for the month ended 31 May 2023.pdf


Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023.pdf


Announcements and Notices -[ FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 6 JUNE 2023 ]

FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY 6 JUNE 2023.pdf


Announcements and Notices -[ NOTICE OF ANNUAL GENERAL MEETING ]

NOTICE OF ANNUAL GENERAL MEETING.pdf


Circular -(1) PROPOSED ADOPTION OF SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (2) PROPOSED GRANT OF ISSUE MANDATE (3) PROPOSED GRANT OF BUY BACK MANDATE (4) PROPOSED RE-ELECTION OF RETIRING DIRECTORSAND (5) NOTICES OF ANNUAL GENERAL MEETING ]

(1) PROPOSED ADOPTION OF SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (2) PROPOSED GRANT OF ISSUE MANDATE (3) PROPOSED GRANT OF BUY BACK MANDATE (4) PROPOSED RE-ELECTION OF RETIRING DIRECTORS.pdf


Announcements and Notices -[ PROPOSED AMENDMENTS TO AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION ]

PROPOSED AMENDMENTS TO AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf


Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023.pdf


Announcements and Notices -[Terms of reference ofthe Remuneration Committee of the Board of Directors]

Terms of reference of the Remuneration Committee of the Board of Directors.pdf


Announcements and Notices -[ ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022.pdf


Announcements and Notices - [ PROFIT WARNING ]

PROFIT WARNING.pdf


Announcements and Notices - [DATE OF BOARD MEETING]

DATE OF BOARD MEETING.pdf


Monthly Return